Agenda
[3:48]
1. ROLL CALL
[4:18]
2. PLEDGE OF ALLEGIANCE
[4:45]
3. INVOCATION
[5:27]
4. PRESENTATIONS
[5:30]
4.f. Presentation of Certificates of Recognition to South El Monte Community Outreach volunteers for their participation at Community Events.
[17:37]
4.a. FY2024-25 Mid-Year Budget Review
[27:53]
4.b. SGV Carshare Program Presentation by Mobility Development
[40:23]
4.c. Sheriff's Department Report for the Months of October, November, December 2024
[52:16]
4.d. Code Enforcement and Public Safety Department Report for the Months of October, November, and December 2024
[59:46]
4.e. Presentation by Chris Knight, Chief Executive Officer, El Monte/South El Monte Chamber of Commerce Quarter 3 and 4 Updates
[1:47:19]
5. APPROVAL OF THE AGENDA AND WAIVER OF FULL READING OF ORDINANCES
[1:47:44]
6. PUBLIC COMMENT
[2:06:22]
12.b. Councilmember Larry Rodriguez 1. Re-establish the City of South El Monte C.E.R.T team and provide training for new members. RECOMMENDATION: Discussion and/or action.
[2:16:25]
7. CONSENT CALENDAR
[2:16:25]
7.a. CONSIDERATION AND APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF JANUARY 14, 2025
[2:16:25]
7.b. CONSIDERATION AND APPROVAL OF RESOLUTION NO. 25-006, APPROVING WARRANTS FOR THE PERIOD OF JANUARY 15, 2024, THROUGH JANUARY 28, 2025
[2:16:25]
7.c. CONSIDERATION OF RESOLUTION NO. 25-007, APPROVING FINAL MAP NO. 83399, MASTER AFFORDABLE HOUSING COVENANT AND DENSITY BONUS AGREEMENT, AND AFFORDABILITY COVENANTS AND RESTRICTIONS AND OPTION TO PURCHASE SECURED BY DEED OF TRUST, AND DIRECTING THE CITY CLERK TO RECORD THE FINAL MAP AND ASSOCIATED AGREEMENTS WITH THE LOS ANGELES COUNTY RECORDER'S OFFICE
[2:16:25]
7.d. CONSIDERATION OF REJECTION OF BID AND AUTHORIZATION TO RE-ADVERTISE FOR BIDS FOR SYSTEMIC SAFETY IMPROVEMENTS AT SIGNALIZED INTERSECTIONS, HSIPL-5352(025), CITY PROJECT NO. 607
[2:16:25]
7.e. CONSIDERATION FOR AUTHORIZATION OF RESOLUTION NO. 25-008 APPROVING A MEMORANDUM OF AGREEMENT WITH THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENT (SGVCOG) FOR THE ACTIVE STREETS CORAZÓN DEL VALLE 2025 EVENT
[2:17:04]
8. PUBLIC HEARINGS
[2:17:11]
8.a. APPEAL OF PLANNING COMMISSION RESOLUTION NO. 24-09, ADOPTING A MITIGATED NEGATIVE DECLARATION AND APPROVAL OF CONDITIONAL USE PERMIT NO. CUP 21-13 TO ALLOW FOR THE DEVELOPMENT OF A NEW 156,877 SQUARE FOOT WAREHOUSE BUILDING TO BE LOCATED AT 2222 ROSEMEAD BOULEVARD
[2:17:23]
8.b. CONSIDERATION AND APPROVAL OF RESOLUTION NO. 25-009, AUTHORIZING THE REPROGRAMMING AND PROGRAMMING OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEARS (FY) 2024-25 and FISCAL YEARS (FY) 2025-26
[2:20:34]
9. GENERAL BUSINESS
[2:20:34]
9.a. PRESENTATION OF DESIGN OPTIONS FOR CIVIC CENTER AND INTERJURISDICTIONAL BICYCLE LANES PROJECT
[2:53:19]
9.b. CONTINUED FROM THE JANUARY 14, 2025, REGULAR CITY COUNCIL MEETING - APPOINTMENT OF ADVANCEMENT OF WOMEN AND GIRLS COMMISSIONERS
[3:08:24]
9.c. CONTINUED FROM THE JANUARY 14, 2025, REGULAR CITY COUNCIL MEETING - APPOINTMENT OF COMMUNITY SERVICES COMMISSIONERS
[3:14:00]
9.d. CONTINUED FROM THE JANUARY 14, 2025, REGULAR CITY COUNCIL MEETING - APPOINTMENT OF PATRIOTIC COMMISSIONERS
[3:17:16]
9.e. CONTINUED FROM THE JANUARY 14, 2025, REGULAR CITY COUNCIL MEETING - APPOINTMENT OF PLANNING COMMISSIONERS
[3:20:39]
9.f. CONSIDERATION AND APPROVAL OF RESOLUTION NO. 25-010 AMENDING RESOLUTION NO. 17-69 AND THE RULES OF ORDER TO CHANGE THE DATES OF THE REGULAR CITY COUNCIL MEETINGS, COMMUNITY SERVICES COMMISSION MEETINGS, AND PLANNING COMMISSION MEETINGS
[3:25:53]
9.g. CONSIDERATION AND APPROVAL OF RESOLUTION 25-011, APPROVING THE FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH RENE SALAS FOR CITY MANAGER
[3:27:44]
9.h. CONSIDERATION AND APPROVAL OF RESOLUTION 25-012, ADOPTING AND APPROVING THE UPGRADED PAY SCHEDULE & BENEFITS OF THE PUBLIC WORKS DIRECTOR POSITION
[3:28:22]
10. COMMITTEE REPORTS, INCLUDING AB 1234 REPORTS
[3:32:24]
11. CORRESPONDENCE - None
[3:32:24]
12. COUNCILMEMBERS’ AGENDA
[3:32:24]
12.a. Councilmember Rudy Bojorquez 1. Request for a Senior Center fee waiver on March 8, 2025, for a memorial service for Ralph Ortiz.RECOMMENDATION: Discussion and/or action.
[3:34:04]
12.c. Councilmember Manuel Acosta 1. At the January 14, 2025, City Council Meeting, Mayor Pro Tem Hector Delgado requested $15,000 for his wrestling program, Beat the Streets, and was approved. This request should be contingent on Mr. Delgado should providing a letter to the city of South El Monte, formally requesting the $15,000. The letter should be on the organization’s letterhead, and include the charitable tax ID, and describe how the money will be spent. 2. At the January 14, 2025, City Council Meeting, a request of $35,000 to the El Monte/South El Monte Emergency Resources Association headquartered in El Monte, California, and was approved. Staff should be directed to conduct research and provide details of the organization’s finances and disclosures. 3. Provide a placement of financial conditions on the $35,000 given to the El Monte/South El Monte Emergency Resources Association. The money should only be used for South El Monte residents seeking emergency relief and financial assistance.RECOMMENDATION: Discussion and/or Action.
[3:40:34]
12.d. Mayor Gloria Olmos 1. Consideration of sponsoring the Lincoln Training Center for their 39th Annual Affair of the Heart Event scheduled for March 22, 2025.RECOMMENDATION: Discussion and/or Action.
[3:44:15]
13. CLOSED SESSION - None
[3:44:15]
14. RECESS COUNCIL MEETING
[3:44:19]
15. ANNOUNCEMENT BY THE CITY CLERK (PRIOR TO CONVENING THE SUCCESSOR AGENCY MEETING)
[3:44:24]
16. CALL TO ORDER AND ROLL CALL
[3:44:39]
17. APPROVAL OF AGENDA
[3:45:01]
18. PUBLIC COMMENTS
[3:45:51]
19. CONSENT CALENDAR
[3:45:51]
19.a. CONSIDERATION AND APPROVAL OF THE SUCCESSOR AGENCY MEETING MINUTES FOR OCTOBER 22, 2024
[3:46:22]
20. EXECUTIVE DIRECTOR'S AGENDA - None
[3:46:22]
21. ADJOURNMENT OF SUCCESSOR AGENCY MEETING
[3:46:33]
22. RECONVENE AND ADJOURN COUNCIL MEETING